General Shareholders´ Meeting
Year 2008
print- Agenda
(39.17 Kb)
- Proposed Resolutions (46.05 Kb)
- Consolidated Annual Report 2007 (2.38 Mb)
- Individual Annual Report 2007 (Spanish) (335.44 Kb)
- Report on the amendment of the General Shareholders' Meeting regulations (32.4 Kb)
- Report on Share Capital authority delegation (24.97 Kb)
- Report on Debt Issuance authority delegation (42.49 Kb)
- Report on Directors' remuneration policy (29.11 Kb)
- Corporate Governance Report 2007 (700.36 Kb)
- Audit Committee Report 2007 (65.26 Kb)
- Approved resolutions (31.15 Kb)
Merger MAPFRE, S.A. - MAPFRE - CAJA MADRID HOLDING DE ENTIDADES ASEGURADORAS, S.A.